DOSSIERS / SCM 225 VALMY
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Company dossier

SCM 225 VALMY

FRANCE · COMPANY · INCORPORATED 2007-03-16
KYBE ID: FR-494931819 · 494931819 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM 225 VALMY
fr_insee
494931819
fr_insee
active
fr_insee
Civil company
fr_insee
2007-03-16
fr_insee
225 BD DE VALMY, 59650 VILLENEUVE-D'ASCQ
fr_insee
66.19A
fr_insee
1
fr_insee
€66
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE DAELMANDirecteur—France registry
GEORGES EL HAGEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100